DOSSIERS / APPLE 12
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Partnership dossier

APPLE 12

FRANCE · PARTNERSHIP · INCORPORATED 2011-06-03
KYBE ID: 969500RDBEVTUKOLE690 · 532672227 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
APPLE 12
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532672227
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dissolved
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General partnership (SNC)
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2011-06-03
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7 RUE ALLIEIS, ANTIBES 75, 06400 CANNES
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

15 RUE DE FRANCEdissolved25 JEAN JAURESdissolved2 BUFFAdissolved58dissolved65 ALSACE LORRAINEdissolved81 LA CROISETTEdissolvedACFINdissolvedADARAdissolvedALEXANDRE IIIdissolvedARCOLEdissolvedARGOSdissolvedARSFUTURAdissolvedBARAGNONdissolvedBEAUREPAIRE 30dissolvedBIENFAISANCEdissolvedCALMETTE ET NICOLASdissolvedCALVIdissolvedCHARLES GUILLAUMONTdissolvedCHARMASSONdissolvedCOMPAGNIE DE GESTION ET COMMERCIALISATIONdissolved

+74 more

People with significant control

2 people
NameRoleFromSource
LA TOULOUSAINEDirecteur—France registry
SESAMEDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100